VAMOS BROKER
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
GOURDIN, David Jean-Pierre Béatrice
Current
Director (not named in the articles) · since 08-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-10-2026Owners and capital
Shareholders
At incorporation
act of 12-10-2026 ↗
- GOURDIN, David Jean-Pierre Béatrice 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 12-10-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions doivent être libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Rééligibles, 3”
Articles of association, deed of 12-10-2026 (in French)